Director Name | Mrs Karen Wanda Groves |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5.26% |
Appointment Type | Director |
Appointment Date | 11 April 2013 (24 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Director Name | Mr Jeremy Simon Hall |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 August 2022 (34 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Director Name | Anthony John Collins |
---|---|
Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 15 December 1992) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ |
Director Name | Vincent John Donnelly |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 09 October 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Rosehaugh Estates Plc 17 Welbeck Street London W1M 7PF |
Director Name | Mr Steven Keith Reeves |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 08 August 1991) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Darragh House, Burnt Oak Lane Newdigate Dorking Surrey RH5 5BJ |
Director Name | Alistair James Watson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 10 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Tideway Wharf 151 Mortlake High Street London SW14 8SW |
Director Name | Mr Sean Dominic Hardy Cufley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 1991 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 December 1992) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Director Name | Fiona Thompson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 1991 (3 years after company formation) |
Appointment Duration | 6 months (Resigned 04 February 1992) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 18 Hampton Road Worcester Park Surrey KT4 8ET |
Director Name | Mr Sean Dominic Hardy Cufley |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1992 (3 years, 6 months after company formation) |
Appointment Duration | 10 months (Resigned 01 December 1992) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Director Name | Mr Terence Harold Mason |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1992 (4 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 21 December 1993) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stratton Court Long Common Claverley Shropshire WV5 7AX |
Director Name | Andrew Charles Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 1992 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 04 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 South View Close Codsall Wolverhampton West Midlands WV8 2JD |
Director Name | Christopher Malcolm Henry Kemp |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1992 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 04 October 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ |
Director Name | Hugh Victor Clark |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1993 (5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 04 October 1994) |
Assigned Occupation | Corporate Treasurer |
Correspondence Address | 23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU |
Director Name | Mr Peter John Grafham |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (6 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 28 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 36 New Road Penn High Wycombe Buckinghamshire HP10 8DL |
Director Name | Doris Helen Whitton |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Chauntry Road Maidenhead Berkshire SL6 1TR |
Director Name | Mr Peter Harold Cannon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 5.26% |
Appointment Type | Company Secretary |
Appointment Date | 04 October 1994 (6 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (Resigned 11 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Kingsleigh Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX |
Director Name | Raymond Albert Collingridge |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1999 (10 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 18 November 2008) |
Assigned Occupation | Independent Financial Adviser |
Correspondence Address | 13 Sunnycroft Downley High Wycombe Buckinghamshire HP13 5UQ |
Director Name | Mr Frederick Bruce Hale |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 5.26% |
Appointment Type | Director |
Appointment Date | 28 May 2004 (15 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 11 March 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Newfield Road Sonning Common Reading Berkshire RG4 9TB |
Director Name | Mark Roderick Brunshill Wilson |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2008 (20 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 04 April 2014) |
Assigned Occupation | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bowes Road Walton On Thames Surrey KT12 3HS |
Director Name | Mr Anthony Simon Dean |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2014 (25 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 08 April 2016) |
Assigned Occupation | Recruitment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE |
Director Name | Mr Kenneth Douglas Ian Simmen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 2014 (26 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 09 July 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Director Name | Mrs Sylvia Leigh-Quine |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2016 (27 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 04 January 2024) |
Assigned Occupation | HR Manager |
Country of Residence | England |
Correspondence Address | 5 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Director Name | Mr James Langford Moorcroft |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 July 2021 (32 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 16 July 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Director Name | D&N Management Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 April 2013 (24 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 09 October 2014) |
Corporation | This director is a corporation |
Correspondence Address | 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD |